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HH (AG) LTD

Company number 15253157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2025	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	MR01	Registration of charge 152531570001, created on 7 June 2024	View PDF Registration of charge 152531570001, created on 7 June 2024 - link opens in a new window - 43 pages (43 pages)
08 Feb 2024	AD01	Registered office address changed from 14 Mann Island Liverpool Merseyside L3 1BP England to 17 Mann Island Liverpool L3 1BP on 8 February 2024	View PDF Registered office address changed from 14 Mann Island Liverpool Merseyside L3 1BP England to 17 Mann Island Liverpool L3 1BP on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Mr Jamie Blennerhassett on 8 February 2024	View PDF Director's details changed for Mr Jamie Blennerhassett on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from Unit 3 Plantation Road Wirral CH62 3QG United Kingdom to 14 Mann Island Liverpool Merseyside L3 1BP on 12 January 2024	View PDF Registered office address changed from Unit 3 Plantation Road Wirral CH62 3QG United Kingdom to 14 Mann Island Liverpool Merseyside L3 1BP on 12 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC05	Change of details for Hassett Holdings Ltd as a person with significant control on 13 December 2023	View PDF Change of details for Hassett Holdings Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	PSC02	Notification of Housing Growth Partnership Iii Lp, Acting by Its General Partner Housing Growth Partnership Iii Gp Llp as a person with significant control on 13 December 2023	View PDF Notification of Housing Growth Partnership Iii Lp, Acting by Its General Partner Housing Growth Partnership Iii Gp Llp as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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